NEWHAVEN GLOBAL (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWHAVEN GLOBAL (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
NEWHAVEN GLOBAL (UK) LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12358561. The accounts status is TOTAL EXEMPTION FULL.
NEWHAVEN GLOBAL (UK) LIMITED was incorporated 4 years ago on 11/12/2019 and has the registered number: 12358561. The accounts status is TOTAL EXEMPTION FULL.
NEWHAVEN GLOBAL (UK) LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2023 | 12/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON WICKHAM FILMER | Sep 1969 | British | Director | 2021-11-19 | CURRENT |
VISTRA COMPANY SECRETARIES LIMITED | Corporate Secretary | 2022-04-25 | CURRENT | ||
NEWHAVEN SECRETARIES (HK) LIMITED | Corporate Secretary | 2020-07-31 UNTIL 2022-04-11 | RESIGNED | ||
MISS LEANDA HOMER | Aug 1961 | British | Director | 2020-07-31 UNTIL 2022-03-08 | RESIGNED |
MR CLIVE HESLING | Jul 1953 | British | Director | 2019-12-11 UNTIL 2020-07-31 | RESIGNED |
MR MARK CRAIG | May 1974 | British | Director | 2022-03-08 UNTIL 2023-10-06 | RESIGNED |
CLIVE HESLING | Secretary | 2019-12-11 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vistra Holdings (Uk) Limited | 2021-11-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Reuben James Anstock | 2020-07-31 - 2021-11-19 | 11/1981 | London |
Ownership of shares 25 to 50 percent as firm Significant influence or control |
Reuben James Anstock | 2020-07-31 - 2020-07-31 | 11/1981 | London |
Significant influence or control Significant influence or control as firm |
Mr Clive Hesling | 2019-12-11 - 2020-07-31 | 7/1953 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Newhaven Global (UK) Limited Filleted accounts for Companies House (small and micro) | 2022-09-30 | 31-12-2021 | £49,576 Cash £48,161 equity |
Newhaven Global (UK) Limited Filleted accounts for Companies House (small and micro) | 2021-06-22 | 31-12-2020 | £29,078 Cash £40,044 equity |